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Public LEI record · Global LEI Index

Guernsey

TORCH NOMINEES LIMITED

UPPER HOUSE, 16-20 SMITH STREET, ST PETER PORT, GY1 2JQ, GG

Legal Entity Identifier 213800IJRGTZQ2W8AU89
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Jan 2026
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TORCH NOMINEES LIMITED is 213800IJRGTZQ2W8AU89. It has lapsed and has not been renewed.

TORCH NOMINEES LIMITED is a company limited by shares formed in Guernsey, registered as 54991 with Limited Companies Register, Guernsey. The LEI was registered on 19 Jan 2017. At its last validation on 20 Jan 2026, all of its Level 1 reference data was confirmed against Limited Companies Register, Guernsey. It reports INVESTEC PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 20 Jan 2026.

First LEI registered on 19 Jan 2017, with at least 7 renewals recorded. It lapsed on 20 Jan 2026 and has not been renewed in the 9 months since.

19 Jan 2017 LEI issued Seven renewal marks Each mark is a renewal that completed 19 Jan 2026 Renewal was due

Registered entity Level 1 data

Legal name
TORCH NOMINEES LIMITED
Legal form
company limited by shares E6J3
Jurisdiction
Guernsey GG
Registration
Registered at Limited Companies Register, Guernsey RA000383. Registration number 54991
Entity created
19 Apr 2012
Legal address
UPPER HOUSE, 16-20 SMITH STREET, ST PETER PORT, GY1 2JQ, GG
Connected identifiers
S&P Capital IQ417469462 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 20 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Corporate event recorded: Change hq address.

  4. Renewed. The next renewal date moved from 19 Jan 2025 to 19 Jan 2026.

  5. Renewed. The next renewal date moved from 19 Jan 2024 to 19 Jan 2025.

  6. Renewed. The next renewal date moved from 19 Jan 2023 to 19 Jan 2024.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. Renewed. The next renewal date moved from 19 Jan 2022 to 19 Jan 2023.

  10. Legal form changed from BVOE to company limited by shares.

  11. Renewed. The next renewal date moved from 19 Jan 2021 to 19 Jan 2022.

  12. Renewed. The next renewal date moved from 19 Jan 2020 to 19 Jan 2021.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. The recorded legal form was updated.

  16. Renewed. The next renewal date moved from 19 Jan 2019 to 19 Jan 2020.

  17. Legal form changed from LIMITED COMPANY to LIMITED BY SHARES.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    INVESTEC PLC

    GB · 2138007Z3U5GWDN3MY22

    Active

  2. Direct parent

    INVESTEC BANK PLC

    GB · 84S0VF8TSMH0T6D4K848

    Active

  3. This entity

    TORCH NOMINEES LIMITED

    GG · 213800IJRGTZQ2W8AU89

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TORCH NOMINEES LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Limited Companies Register, Guernsey

Validated against

Limited Companies Register, Guernsey

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 20 Jan 2026

TORCH NOMINEES LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 20 Jan 2026.